PDR: Board resolution on holding Annual General Meeting 2020

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PDR: Board resolution on holding Annual General Meeting 2020

HSX - 2/7/2020 2:15:00 PM

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Phat Dat Real Estate Development Corp announced the board resolution dated February 06, 2020 regarding to the holding of the 2020 annual general meeting of shareholders:

- Meeting time: in March 2020

- Meeting venue: will be noticed later.

- Meeting contents:

Report of the Board of Directors;
Report of the Management Board;
The audited financial statements in 2019 and a plan for profit distribution;
Business plan for 2020;
Approval for the Board Chairman to be concurrently CEO from April 2020;
Electing an additional member to the Board of Directors;
Other issues (if any) under the jurisdiction of the general meeting of shareholders.

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